DHN: Notice of record date for Annual General Meeting of Shareholders 2019 - time of 2nd

• Name of the company: Hanoi Pharma Joint - Stock Company
• Stock code: DHN
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 12/08/2019
• Ex-date: 09/08/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 04/09/2019
• Place: Kim Lien Hotel
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

>   WCS: Reviewed financial statement 2019 (07/08/2019)

>   PVI: Reviewed financial statement 2019 (holding company) (07/08/2019)

>   PVI: Reviewed financial statement 2019 (07/08/2019)

>   CCR: Reviewed financial statement 2019 (holding company) (07/08/2019)

>   CCR: Reviewed financial statement 2019 (07/08/2019)

>   HLY: Change in Business Registration Certificate (07/08/2019)

>   BMV: Board resolution on organizing the first Extraordinary General meeting of Shareholders 2019 (06/08/2019)

>   BDT: Announcement of record date for Extraordinary General meeting of Shareholders 2019 (06/08/2019)

>   PVA: Financial Statement Q.II 2019 (06/08/2019)

>   PVP: Financial statement Q.II 2019 (06/08/2019)